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Dato Capital Spain

FORTIS COMMERCIAL FINANCE SPAIN SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Friday, September 6, 2013 6:39:29 AM UTC
Official Address The Golfo De Salonica street 27 28033 Madrid Madrid
There are 409 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 913839126
Sector Other lending activities

Charts

Visits

FORTIS COMMERCIAL FINANCE SPAIN SA (Spain)Page visits ©2025 https://en.datocapital.com2012-72012-112013-62013-82013-92013-102014-52014-62014-72014-82014-92014-112017-122020-22024-92024-112025-20123

Searches

FORTIS COMMERCIAL FINANCE SPAIN SA (Spain)Searches ©2025 https://en.datocapital.com2013-42013-102016-82016-92017-12017-52017-72017-122018-92018-112019-12021-12021-42021-82022-32022-52022-62022-102023-82025-101234
Document Type Publication date Registry Date Download link
Registry Sep 6, 2013 Aug 27, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 6, 2013 Aug 27, 2013 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 6, 2013 Aug 27, 2013 Other items Other items
Registry Sep 6, 2013 Aug 27, 2013 Extinction Extinction
Registry Aug 12, 2013 Aug 1, 2013 Other items Other items
Registry May 14, 2013 May 6, 2013 Other items 2207... Other items 2207...
Registry Oct 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 4, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Filing Of Financial Statement 1961... Filing Of Financial Statement 1961...
Registry Jul 4, 2011 Jun 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2011 Jun 22, 2011 Appointment of a man as Representative 2816... Appointment of a man as Representative 2816...
Registry Jun 14, 2011 Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Resignation of one Director 2544... Resignation of one Director 2544...
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement 707... Filing Of Financial Statement 707...
Registry Jan 27, 2011 Jan 18, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 132... Filing Of Financial Statement 132...
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 9, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Nov 17, 2008 Resignation of one Director Resignation of one Director
Registry Nov 7, 2008 Oct 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2008 Change of registered office Change of registered office
Registry Sep 3, 2007 Aug 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2007 Mar 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 14, 2006 Change of company name Change of company name
Registry Jul 28, 2006 Jul 17, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2006 Mar 17, 2006 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies
Registry Mar 21, 2006 Mar 6, 2006

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